Company
Melbury House Management Limited
Melbury House Management Limited is an active UK company (number 04345341), incorporated 2001, with 2 current directors, Constantin Triboi and Agnieszka Magdalena Ciok. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Melbury House Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 8
- Kate Foxall 2012-2016 View profile
- Stephen Geoffrey Aston 2009-2025 View profile
- Andrew James Dalbertanson 2007-2009 View profile
- Geoffrey Waterhouse 2005-2026 View profile
- Laura Davison 2005-2008 View profile
- Rebecca Lewis 2001-2005 View profile
- Sharon Julie Toft 2001-2024 View profile
- HGW Secretarial Limited 2009-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/12/2001
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sharon Julie Toft ceased 2022-07-04
significant influence · notified 2017-12-20 - Geoffrey Waterhouse ceased 2022-08-04
significant influence · notified 2017-12-21 - Stephen Geoffrey Aston ceased 2022-08-04
significant influence · notified 2017-12-21
Group
- Melbury House Management Limited
is controlled by Sharon Julie Toft
Evidence
ceased significant influence · notified 2017-12-20, ceased 2022-07-04 · source: Companies House PSC register
Ultimately controlled by Sharon Julie Toft.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £8
- Cash
- £8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Constantin Triboi Director · appointed 2026
- Agnieszka Magdalena Ciok Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Constantin Triboi Director · appointed 2026
- Agnieszka Magdalena Ciok Director · appointed 2024
Left in the last 12 months
- Geoffrey Waterhouse Director · appointed 2005 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04345341
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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